THE CASHROOM LIMITED

Overview

Company Name	THE CASHROOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC388733
Jurisdiction	Scotland
Date of Creation	Nov 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CASHROOM LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is THE CASHROOM LIMITED located?

Registered Office Address	7 Quarrywood Court EH54 6AX Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of THE CASHROOM LIMITED?

Previous Company Names
Company Name	From	Until
MBM NEWCO (3) LIMITED	Nov 12, 2010	Nov 12, 2010

What are the latest accounts for THE CASHROOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE CASHROOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for THE CASHROOM LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Confirmation statement made on Dec 23, 2024 with no updates

3 pages

CS01

May 01, 2024

Termination of appointment of Aydin Kurt-Elli as a director on Apr 12, 2024

1 pages

TM01

May 01, 2024

Appointment of Aydin Kurt-Elli as a director on Feb 28, 2022

2 pages

AP01

Apr 30, 2024

Termination of appointment of David William Calder as a director on Apr 30, 2024

1 pages

TM01

Apr 29, 2024

Appointment of David William Calder as a secretary on Apr 29, 2024

2 pages

AP03

Jan 31, 2024

Total exemption full accounts made up to Nov 30, 2023

10 pages

Dec 27, 2023

Confirmation statement made on Dec 23, 2023 with no updates

3 pages

CS01

Jul 25, 2023

Total exemption full accounts made up to Nov 30, 2022

9 pages

Dec 23, 2022

Confirmation statement made on Dec 23, 2022 with no updates

3 pages

CS01

Aug 30, 2022

Total exemption full accounts made up to Nov 30, 2021

10 pages

Jun 07, 2022

Termination of appointment of Michael Gerard Touhey as a director on Mar 31, 2022

1 pages

TM01

Dec 23, 2021

Confirmation statement made on Dec 23, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Notification of a person with significant control statement

2 pages

PSC08

Oct 28, 2021

Cessation of Donald Francis Irwin Houston as a person with significant control on Jun 22, 2020

1 pages

PSC07

Jul 15, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to allot 10,626 ordinary shares, 15 a ordinary shares and 15 b ordinary shares of £1.00 each pursuant to any share option scheme and/or share option agreements passed on 28/10/2020 is hereby revoked 13/07/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 15, 2021

Total exemption full accounts made up to Nov 30, 2020

10 pages

Jul 14, 2021

Memorandum and Articles of Association

25 pages

Dec 24, 2020

Confirmation statement made on Dec 23, 2020 with updates

6 pages

CS01

Nov 03, 2020

Change of share class name or designation

2 pages

SH08

Nov 03, 2020

Director's details changed for Mr Christopher James O'day on Nov 03, 2020

2 pages

CH01

Oct 30, 2020

Memorandum and Articles of Association

25 pages

Oct 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 15, 2020

Cessation of Catherine O'day as a person with significant control on Jul 14, 2020

1 pages

PSC07

Jul 10, 2020

Total exemption full accounts made up to Nov 30, 2019

11 pages

Jun 26, 2020

Statement of capital following an allotment of shares on Jun 17, 2020

Capital: GBP 30,803

5 pages

SH01

View All Filings

Who are the officers of THE CASHROOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALDER, David William

Apr 29, 2024

Secretary

Quarrywood Court

EH54 6AX Livingston

West Lothian

322509390001

FINLAYSON, William Alexander

Nov 30, 2011

Secretary

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

166973610001

HENDRY, Stuart James Falconer

Nov 30, 2011

Secretary

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

166973940001

HOLT, Alexander

Dec 01, 2015

Director

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

British

1969-1

Business Development Director

146885660001

O'DAY, Catherine

Nov 12, 2010

Director

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

British

1960-4

Accountant

141309450001

O'DAY, Christopher James

Apr 01, 2017

Director

Quarrywood Court

EH54 6AX Livingston

West Lothian

Scotland

British

1988-4

Chartered Accountant

229168140002

STARK, Alison

Feb 28, 2011

Nov 30, 2011

Secretary

Alba Innovation Centre

Alba Campus

EH54 7GA Livingston

Unit 1/10

United Kingdom

158372510001

MBM SECRETARIAL SERVICES LIMITED

Nov 12, 2010

Feb 28, 2011

Secretary

Floor

7 Castle Street

EH2 3AH Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

CALDER, David William

Dec 17, 2010

Apr 30, 2024

Director

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

Scotland

British

1966-4

Solicitor

91852220001

KURT-ELLI, Aydin

Feb 28, 2022

Apr 12, 2024

Director

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

British

1973-9

Company Director

322630940001

TOUHEY, Michael Gerard

Aug 01, 2018

Mar 31, 2022

Director

Quarrywood Court

EH54 6AX Livingston

West Lothian

United Kingdom

British

1960-7

Operations Director

249633990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CASHROOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine O'Day Quarrywood Court EH54 6AX Livingston 7 West Lothian	Apr 06, 2016	Quarrywood Court EH54 6AX Livingston 7 West Lothian	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Donald Francis Irwin Houston Quarrywood Court EH54 6AX Livingston 7 West Lothian	Apr 06, 2016	Quarrywood Court EH54 6AX Livingston 7 West Lothian	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE CASHROOM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 22, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0